EFTA01386224.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a letter of authorization required for investment into Alkeon Growth PW Partners LP through Deutsche Bank. It grants permission for Deutsche Bank to share KYC information with Alkeon, transfer funds for investment, and provide investment details to Deutsche Bank.
Metadata
Subject
Letter of Authorization for Fund Investment
Sender
Recipients
Document ID
Date
Relationships 3
Entity 1RelationshipEntity 2Description
Alkeon Growth PW Partners LP managed by Alkeon Capital Management, LLC Alkeon Growth PW Partners LP is managed by Alkeon Capital Management, LLC
Alkeon Growth PW Partners LP sold by Deutsche Bank Securities Inc. Alkeon Growth PW Partners LP is sold by Deutsche Bank Securities Inc.
Alkeon Growth PW Partners LP sold by Deutsche Bank Trust Company Americas Alkeon Growth PW Partners LP is sold by Deutsche Bank Trust Company Americas
Financial Information
Assets:
  • Fund interests
Transactions:
  • transfer of funds for investment into the Fund
  • fund the purchase of additional Fund interests
  • pay any distributions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 1
Organizations 7
AGP LPAlpha Group CapitalAlkeon Growth PW Partners LPAlkeon Capital Management, LLCDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To obtain authorization from the investor for Deutsche Bank to provide KYC information to Alkeon, transfer funds for investment, and provide investment information to Deutsche Bank.
Significance
This document outlines the necessary authorizations for an investor to participate in Alkeon Growth PW Partners LP through Deutsche Bank, including KYC compliance and fund transfer permissions.
File Info
File Name
EFTA01386224.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.308062
DOJ Source
View on DOJ